The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, David Christopher, Dr

    Related profiles found in government register
  • Allen, David Christopher, Dr
    British general manager born in July 1954

    Registered addresses and corresponding companies

    • Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

      IIF 1
  • Allen, David Christopher, Dr
    British oil co executive born in July 1954

    Registered addresses and corresponding companies
  • Allen, David Christopher, Dr
    British oil company executive born in July 1954

    Registered addresses and corresponding companies
  • Allen, David Christopher, Dr
    British oil compay executive born in July 1954

    Registered addresses and corresponding companies

    • Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

      IIF 35
  • Allen, David Christopher, Dr
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 36
  • Allen, David Christopher, Dr
    British executive director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 37
  • Allen, David Christopher, Dr
    British oil company executive born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Allen, David Christopher, Dr
    British consultant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial College, Exhibition Road, London, SW7 2AZ

      IIF 44
  • Allen, David Christopher, Dr
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial College, Exhibition Road, London, SW7 2AZ

      IIF 45
  • Allen, David Christopher, Dr
    British oil company executive born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial Innovations Plc, Imperial College, London, SW7 2AZ

      IIF 46
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    BP EXPLORATION (ANGOLA) LIMITED - 2023-04-13
    BP EXPLORATION (EQUATORIAL GUINEA) LIMITED - 1993-07-12
    CLYDE CHARTER COMPANY LIMITED - 1992-12-15
    125 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 33 - director → ME
  • 2
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 14 - director → ME
  • 3
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2002-02-01
    IIF 31 - director → ME
  • 4
    BP GAS PACIFIC LIMITED - 1999-11-12
    HEDON MONOMERS LIMITED - 1983-12-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1996-03-12 ~ 1997-08-31
    IIF 29 - director → ME
  • 5
    BP EXPLORATION (FAR EAST) LIMITED - 1999-09-30
    BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
    FORTHONE PROPERTIES LIMITED - 1984-12-04
    Chertsey Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 1999-02-25
    IIF 4 - director → ME
    1996-03-12 ~ 1997-02-14
    IIF 20 - director → ME
  • 6
    BP CAR FINANCE LIMITED - 2016-06-01
    BP SOLAR SYSTEMS LIMITED - 1995-07-28
    LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
    LUCAS ELECTRONICS LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    2004-07-14 ~ 2008-03-31
    IIF 43 - director → ME
  • 7
    BP COGENERATION LIMITED - 1998-07-31
    SALTEND COGENERATION COMPANY LIMITED - 1996-10-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-07-20 ~ 1999-02-28
    IIF 27 - director → ME
  • 8
    CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 3 - director → ME
  • 9
    BRITISH BREON LIMITED - 1992-12-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 9 - director → ME
  • 10
    BP AMOCO EXPLORATION (DELTA) LIMITED - 2002-11-13
    BP PETROLEUM DEVELOPMENT (GABON) LIMITED - 2000-04-10
    BP PETROLEUM DEVELOPMENT OF TONGA LIMITED - 1983-05-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1996-03-12 ~ 1997-08-31
    IIF 25 - director → ME
  • 11
    BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
    BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
    SULPETRO (UK) LIMITED - 1988-03-08
    CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1996-03-12 ~ 1997-08-31
    IIF 34 - director → ME
  • 12
    B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-09-01 ~ 1997-08-31
    IIF 10 - director → ME
  • 13
    BP DEVELOPMENTS (INDONESIA) LIMITED - 1993-06-08
    BP EXPLORATION (FARRINGDON) LIMITED - 1983-12-21
    EXPLORERS MUSEUM LIMITED(THE) - 1982-01-26
    BP EXPLORATION (FARRINGDON) LIMITED - 1981-12-31
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ 1997-08-31
    IIF 11 - director → ME
  • 14
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 6 - director → ME
  • 15
    BRITISH TANKER COMPANY LIMITED - 1993-06-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 7 - director → ME
  • 16
    BP EXPLORATION (SEPANJANG) LIMITED - 2000-07-21
    BRITOIL (VENTURES) LIMITED - 1995-03-17
    Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 26 - director → ME
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 8 - director → ME
  • 18
    B P EXPLORATION COMPANY LIMITED - 2020-02-06
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-07-31 ~ 1999-02-28
    IIF 15 - director → ME
  • 19
    BP BAWEAN LIMITED - 2007-05-25
    BP AMOCO EXPLORATION (GAMMA) LIMITED - 2001-11-15
    BRITOIL (OMIKRON) LIMITED - 2000-07-21
    HADSON OHIO OIL(U.K.)LIMITED - 1985-10-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1996-03-12 ~ 1997-08-31
    IIF 21 - director → ME
  • 20
    KERN OIL CALIFORNIA LIMITED - 1992-07-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 2 - director → ME
  • 21
    BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 74 offsprings)
    Officer
    1995-10-01 ~ 1999-02-28
    IIF 35 - director → ME
  • 22
    BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
    BROADWICK INVESTMENTS LIMITED - 1984-12-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1996-02-01 ~ 1999-02-28
    IIF 32 - director → ME
  • 23
    BRITOIL (DEVELOPMENT) LIMITED - 1998-02-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-03-12 ~ 1997-08-31
    IIF 13 - director → ME
  • 24
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (7 parents, 29 offsprings)
    Officer
    1996-07-01 ~ 1997-06-30
    IIF 16 - director → ME
  • 25
    Chertsey Road, Sunbury On Thames, Middlessex
    Corporate (4 parents)
    Officer
    1998-01-28 ~ 1999-02-28
    IIF 12 - director → ME
  • 26
    BP TELECOMMUNICATIONS LIMITED - 1991-12-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 28 - director → ME
  • 27
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    2003-02-01 ~ 2008-03-31
    IIF 37 - director → ME
  • 28
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (12 parents, 4 offsprings)
    Officer
    2001-09-01 ~ 2008-04-02
    IIF 40 - director → ME
  • 29
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-01-01 ~ 2002-05-01
    IIF 24 - director → ME
  • 30
    BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-01-01 ~ 1999-02-28
    IIF 17 - director → ME
  • 31
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Corporate (11 parents, 6 offsprings)
    Officer
    2006-07-13 ~ 2010-11-02
    IIF 36 - director → ME
  • 32
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 30 - director → ME
  • 33
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-10-28 ~ 2014-04-03
    IIF 44 - director → ME
  • 34
    BP EXPLORATION (KANGEAN) LIMITED - 2004-08-05
    BP PETROLEUM DEVELOPMENT (ECUADOR) LIMITED - 1992-04-03
    BP PETROLEUM DEVELOPMENT (SULAWESI) LIMITED - 1988-10-06
    BP HYDROCARBONS LIMITED - 1983-12-20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 5 - director → ME
  • 35
    BP AMOCO EXPLORATION (IN AMENAS) LIMITED - 2023-03-01
    BP EXPLORATION ALGERIA LIMITED - 1999-04-29
    LEDGE 99 LIMITED - 1992-11-04
    6 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 23 - director → ME
  • 36
    BP EXPLORATION (ALGERIA) LIMITED - 2023-03-01
    BP EXPLORATION (IN SALAH) LIMITED - 2005-04-20
    B P PETROLEUM DEVELOPMENT OF INDONESIA LIMITED - 1995-11-03
    Eni House, 10, Ebury Bridge Road, London, England
    Corporate (5 parents)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 18 - director → ME
  • 37
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    1997-09-01 ~ 1999-02-28
    IIF 22 - director → ME
  • 38
    INTERCONNECTOR (UK) LIMITED - 2021-06-21
    15-16 Buckingham Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    1994-12-16 ~ 1995-03-07
    IIF 1 - director → ME
  • 39
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-19 ~ 2008-03-31
    IIF 38 - director → ME
  • 40
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ 2008-03-31
    IIF 41 - director → ME
  • 41
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2008-03-31
    IIF 42 - director → ME
  • 42
    CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-01 ~ 2008-03-31
    IIF 39 - director → ME
  • 43
    ROPEMAKER KNIGHTSBRIDGE LIMITED - 2005-06-03
    ROPEMAKER PROPERTIES (2001) LIMITED - 2002-01-22
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-11-01 ~ 2005-05-31
    IIF 19 - director → ME
  • 44
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-08-01 ~ 2014-04-04
    IIF 45 - director → ME
  • 45
    The Farm Office Blackstone Farm, Blackstone, Henfield, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    830,307 GBP2023-09-30
    Officer
    ~ 2014-04-04
    IIF 46 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.